- Company Overview for KINVARA LIMITED (06544330)
- Filing history for KINVARA LIMITED (06544330)
- People for KINVARA LIMITED (06544330)
- More for KINVARA LIMITED (06544330)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Sep 2014 | TM01 | Termination of appointment of Richard Graham Catherwood Smith as a director on 17 September 2014 | |
| 05 May 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-05
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| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 27 Mar 2013 | CH01 | Director's details changed for Mr Richard Graham Catherwood Smith on 1 March 2013 | |
| 27 Mar 2013 | CH01 | Director's details changed for Ms Andrea Catherine Catherwood on 1 March 2013 | |
| 27 Mar 2013 | CH03 | Secretary's details changed for Mr Richard Graham Catherwood Smith on 1 March 2013 | |
| 27 Feb 2013 | AD01 | Registered office address changed from 24 St. Peters Square London W6 9NW United Kingdom on 27 February 2013 | |
| 27 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 16 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 01 Mar 2011 | CERTNM |
Company name changed catherwood smith LIMITED\certificate issued on 01/03/11
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| 01 Mar 2011 | CONNOT | Change of name notice | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Jun 2010 | AD01 | Registered office address changed from 2 Turbary Road Ferndown Dorset BH22 8AR on 28 June 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 15 Apr 2010 | CH01 | Director's details changed for Ms Andrea Catherine Catherwood on 1 November 2009 | |
| 13 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Aug 2009 | 287 | Registered office changed on 20/08/2009 from 24 st peter's square london W6 9NW united kingdom | |
| 07 Apr 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 26 Mar 2008 | 288b | Appointment terminated secretary incorporate secretariat LIMITED | |
| 26 Mar 2008 | NEWINC | Incorporation |